General information

Venecia Investments Limited

Type: NZ Limited Company (Ltd)
9429036259557
New Zealand Business Number
1252389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Venecia Investments Limited (issued an NZ business identifier of 9429036259557) was launched on 31 Oct 2002. 2 addresses are in use by the company: 14A Cooks Lookout, Whitianga, 3510 (type: registered, physical). 25 St Albans Avenue, Mt Eden, Auckland had been their physical address, up until 07 Oct 2013. Venecia Investments Limited used other names, namely: Mercury Twin Cinemas Limited from 31 Oct 2002 to 10 Oct 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gapes, Frederick Sante (an individual) located at Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gapes, Gail Margaret (an individual) - located at Whitianga. "Rental of residential property" (business classification L671160) is the category the ABS issued Venecia Investments Limited. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
14a Cooks Lookout, Whitianga, 3510 Registered & physical & service 07 Oct 2013
Contact info
64 274 781030
Phone (Phone)
fg.gapes@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Frederick Sante Gapes
Whitianga, Whitianga, 3510
Address used since 27 Sep 2013
Director 31 Oct 2002 - current
Gail Margaret Gapes
Whitianga, Whitianga, 3510
Address used since 27 Sep 2013
Director 06 Oct 2006 - current
Arthur Barry Chapman
Milford, Auckland,
Address used since 31 Oct 2002
Director 31 Oct 2002 - 22 Apr 2003
Addresses
Principal place of activity
14a Cooks Lookout , Whitianga , Whitianga , 3510
Previous address Type Period
25 St Albans Avenue, Mt Eden, Auckland Physical & registered 31 Oct 2002 - 07 Oct 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gapes, Frederick Sante
Individual
Whitianga
3510
31 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gapes, Gail Margaret
Individual
Whitianga
3510
12 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Arthur Barry
Individual
Milford
Auckland
31 Oct 2002 - 12 Oct 2006
Gapes, Frederick Sante
Individual
Mt Eden
Auckland
12 Oct 2006 - 12 Oct 2006
Location
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